News
Tennessee Titans Player Pleads Guilty in $5 million Ponzi Scheme Charge
Reed Kyle Diehl, former NFL player with the Tennessee Titans, pleaded guilty Monday to federal fraud charges related to a $5…
Tag: white collar crime
News
Two New Yorkers Charged in United Nations Fraud Case
Two New Yorkers, Deborah Bowers, of Clarence, New York, and Steve Jabar, of Tonawanda, New York, were charged with wire fraud,…
News
Chicagoan Indicted in $12 Million Ponzi Scheme
A Downers Grove man, David J. Hernandez , was indicted for fraudulently inducing some 290 victims to invest approximately $12 million…
News
Six Charged in $140 Million Investment Fraud and Stock Manipulation Scheme
Six New York residents, Ross H. Mandell, Stephen Shea, Adam Harrington, a/k/a “Adam Rukdeschel,” Arn Wilson, Robert Grabowski, and Michael Passaro…
Entertainment
Oliver Stone’s “Wall Street 2” Set to Fail?
Wall Street 2 goes into production this summer and is slated for release in 2010. It will shoot in New York,…
News
Philadelphia Trio Charged with Defrauding Charter School
Two Philadelphia residents were charges Monday, July 6th, with mail fraud, honest services fraud, theft from a federally funded program and…